Terms of Reference
To discharge their powers and duties under the Companies Act and to oversee the management of the company in accordance with Council's policy, Memorandum and Articles of Association.
Membership
| Category | Present Member | Position |
|---|---|---|
| Honorary Treasurer Group | Colin Latimer | Non-Executive Chair |
| Honorary Secretary | John Beeby | Ex officio |
| External Adviser | Brian Manley | Non-Executive Director |
| Chief Executive | Robert Kirby-Harris | Director |
| Group Financial Director | Sean Fox | Director |
| Operations Director | Kate Meehan | Director |
| Company Secretary | Maya Maros-O'Brien | Secretary |
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